45 Evelyn Gardens Freehold Company Limited

Active09685528 Private limited company
Incorporated
14 July 2015 (11 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Cary Davina Howell
Sarah Alexandra Richter
Agata Woloszczuk
Accounts type
Dormant
Region
Greater London
Address
27 Palace Gate
London
W8 5LS

Filing status

Accounts due
1 January 2027
Last accounts
1 April 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 17 June 2022
Howell, Cary Davina, Lady
Director · Appointed 14 July 2015
British
Born June 1942 (84)
Richter, Sarah Alexandra
Director · Appointed 14 July 2015
British
Born May 1946 (80)
Woloszczuk, Agata
Director · Appointed 14 July 2015
British
Born July 1985 (41)
Officer history (1 former)
22 November 2023
Resigned Tuckey, Margaret Louise as Director
17 June 2022
Appointed C A Daw & Son Limited as Corporate Secretary
14 July 2015
Appointed Howell, Cary Davina, Lady as Director
14 July 2015
Appointed Richter, Sarah Alexandra as Director
14 July 2015
Appointed Woloszczuk, Agata as Director
14 July 2015
Appointed Tuckey, Margaret Louise as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 1 April 2025 · dormant accounts · dormant

Net Assets
£4
Cash
£4

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4
Balance sheet detail
202520242023202220212020
Cash£4£4£4
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 June 2026Confirmation statement with no updates17 June 2026
11 December 2025Accounts for a dormant company1 April 2025
19 June 2025Confirmation statement with no updates17 June 2025
9 December 2024Accounts for a dormant company1 April 2024
21 June 2024Confirmation statement with updates17 June 2024
Show all recent filings

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